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Active03894320 Private limited company
Incorporated
14 December 1999 (26 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Directors
Neville Ernest Clark
Owned by
Neville Ernest Clark
Accounts type
Micro entity
Region
South East
Address
Spindrift
Timberlea Close
Ashington
RH20 3LD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
31 October 2026
Last conf. stmt
17 October 2025

Officers 2 active

Officer details are public data from the Companies House register.

Clark, Neville Ernest
Secretary · Appointed 2 December 2002
British
Clark, Neville Ernest
Director · Appointed 14 December 1999
British
Born September 1962 (64)
Officer history (6 former)
1 January 2007
Resigned Nuttall, Gregory as Director
1 August 2006
Resigned Meeten, Greta Elizabeth as Director
2 December 2002
Resigned Hajdukiewicz, Mark as Secretary
2 December 2002
Appointed Meeten, Greta Elizabeth as Director
2 December 2002
Appointed Clark, Neville Ernest as Secretary
2 December 2002
Resigned Hajdukiewicz, Mark as Director
14 December 1999
Appointed Startco Limited as Corporate Secretary
14 December 1999
Resigned Startco Limited as Corporate Secretary
14 December 1999
Appointed Newco Limited as Corporate Director
14 December 1999
Resigned Newco Limited as Corporate Director
14 December 1999
Appointed Hajdukiewicz, Mark as Secretary
14 December 1999
Appointed Hajdukiewicz, Mark as Director
14 December 1999
Appointed Nuttall, Gregory as Director
14 December 1999
Appointed Clark, Neville Ernest as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Neville Ernest Clark
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1962 (64)
Former controllers (1)
18 September 2025
Ceased Gregory Nuttall — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
£13,664
Employees
1

Trend

Net Assets
£0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £1,715 £8,309 £2,437 £10,717 £4,917 £13,664
Balance sheet detail
202520242023202220212020
Creditors (< 1 year)(£15,522)(£25,739)(£23,468)(£20,602)(£39,531)(£27,731)
Net Current Assets£13,664£6,356£12,361£4,436£9,708£2,237
Net Assets£13,664£4,917£10,717£2,437£8,309£1,715

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 October 2025Cessation of a person with significant control
17 October 2025Confirmation statement with updates17 October 2025
27 August 2025Micro company accounts31 May 2025
26 August 2025Previous accounting period extended
24 January 2025Confirmation statement with no updates14 December 2024
Show all recent filings

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